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2018 September ExCom Minutes PDF Print E-mail
Thursday, 11 October 2018 00:03

ILCA-NA Executive Committee

Meeting Minutes

September 17, 2018

 

The meeting was called to order at 7:03pm EDT.  In attendance were: Al Clark, John Long, Andy Roy, Jerelyn Biehl and Sherri Campbell. Meka Taulbee joined the call in progress. Eric Reitinger was unable to attend.

 

1.The minutes from July 10, 2018 call were approved as distributed.

 

2. Office Report

  1. The Laser Sailor – Update on articles for the Fall TLS
  2. Finances – distributed prior to the meeting.  Sherri noted concern as membership declines. Discussion of asking ILCA for a reprieve on the membership payment due or some other plan of assistance. Sherri will work on a few reports for Andy.
  3. Membership – discussion of the continued decline and the lack of enforcement of membership requirement at district level events.

 

3. Old Business

a.ILCA Website: tabled

b. Combining of  D12 & D17– office has communicated with the ILCA office to bring this to the World Council for approval.  Andy to confirm with email to Eric Faust to add to agenda.

 

4. New Business

a.  Great Lakes Champs – Only able to have 2 races due to influence of bad weather.  Radials looking for GP points. Board ok to award points

b. October ExCom election schedule – Sherri will follow up with each ExCom member regarding their willingness to continue

i.Election Schedule

1. Nominations: October 1 through October 7

2. Campaigns: October 9 through October 15

3. Voting – October 16 throught October 18

 

Meeting adjourned at 7:35 pm

 

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